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Accountant gets probation in El Paso real estate fraud case tied to the late Russ Vandenburg
El Paso Times· 2 days agoThe accountant charged in a high-profile, El Paso real estate fraud case was sentenced by a federal...
Experts review how Detroit Riverfront Conservancy could have missed alleged $40M fraud
Detroit Free Press via Yahoo News· 9 hours agoEX-CFO William Smith’s indictment has raised questions about how region's top business,...
Tech support scams are a trend. Learn how to avoid them, find help if you’re a victim
Kansas City Star via AOL· 2 days agoTech support fraud Tech support fraud occurs when the fraudster claims to be associated with a...
Detroit Riverfront CFO William Smith unloaded assets as alleged $40M scheme unraveled
Detroit News· 2 days agoWayne County property records and court documents reveal the days leading up to the downfall of a...
2 arrested after leading Louisville police on over 130mph car chase
WAVE 3 Louisville· 3 days agoAccording to arrest documents, around 1:30 p.m., Louisville Metro police tried to pull over a car on...
Giuliani bankruptcy hits breaking point as creditors seek takeover
The Hill via Yahoo Finance· 2 days agoTensions in Rudy Giuliani’s bankruptcy case are coming to a head, with his creditors hoping for the...
Capital One Platinum Secured Benefits Guide | Bankrate
Bankrate.com· 2 days agoIf you’re looking to rebuild your credit with a secured credit card, the Capital One Platinum...
Former San Antonio man gets 18 months after guilty plea in super PAC scheme
San Antonio Current· 1 day agoA former San Antonio resident once dubbed "Mini Madoff" for his prior role in a high-profile bank ...
Feds: Former Wyandotte school principal pleads guilty to embezzling more than $89K
Detroit Free Press via Yahoo News· 3 days agoProsecutors stated that from June 2018 through Jan. 11, 2023, Allen used the school credit card to...
IRS commissioner, in Mass. visit, warns of growing threat from AI scams - The Boston Globe
The Boston Globe· 2 days agoTax experts have also seen an increase in fake social media campaigns offering enticingly high...